$570,300 total funded Donald Trump and his allies ever since Trump demonized people from Mexico in order to launch his presidential career, provided directly by Grupo Elektra’s US payday lender Purpose Financial ($255,000) and its political action committee ($315,300). Washington …
AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion. …
AGI Property LLC, a Delaware company, paid $10.45 million for Unit 14B at 181 East 86th Street in New York, NY in April 2012. The condominium tower is known as The Lucida. AGI Property LLC borrowed $8.36 million from HSBC …
Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …
German Larrea Mota Velasco – the second richest man in Mexico according to Forbes and a member of the Mexican Council of Businessmen – is an owner of a house in the Vail, Colorado ski resort through a Colorado-registered company. …